Biaco Limited

Active12514062 Private limited company
Incorporated
12 March 2020 (6 years)
Previously known as
Energynetiq Limited (until 4 May 2023)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of central heating radiators and boilers (25210)
Manufacture of electricity distribution and control apparatus (27120)
Manufacture of non-domestic cooling and ventilation equipment (28250)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Small
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
British
Born September 1964 (62)
Director · Appointed 21 August 2025
British
Born December 1944 (81)
Director · Appointed 23 December 2020
British
Born June 1968 (58)
Director · Appointed 23 December 2020
British
Born June 1973 (53)
Officer history (4 former)
12 May 2026
Resigned Malizia, Barry Edward as Director
13 January 2026
Resigned Key, Christopher Rodney as Director
21 August 2025
Appointed Kershaw, Ian Edward as Director
21 August 2025
Appointed Miller, Keith Edmund as Director
30 December 2024
Resigned Fraser, Rupert James as Secretary
19 July 2021
Appointed Fraser, Rupert James as Secretary
19 March 2021
Resigned Tyutina, Valeria as Director
23 December 2020
Appointed Atkins, Andrew Farquhar, Dr as Director
23 December 2020
Appointed Wright, Robert Andrew as Director
18 May 2020
Appointed Tyutina, Valeria as Director
18 May 2020
Appointed Key, Christopher Rodney as Director
12 March 2020
Appointed Malizia, Barry Edward as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Biaco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Former controllers (4)
26 March 2026
Ceased Barry Edward Malizia — Has significant influence or control
13 January 2026
Ceased Christopher Rodney Key — Has significant influence or control
19 March 2021
Ceased Valeria Tyutina — Has significant influence or control
18 May 2020
Ceased Barry Edward Malizia — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£1,003,572
Turnover
£20,000
Profit Before Tax
(£1,082,588)
Employees
16
Current Ratio
2.6x
Profit Margin
-5413%
Return on Equity
-19%

Trend

Turnover
£0 £5k £10k £15k £20k 2022 2024 2025 £5,108 £0 £20,000
Balance sheet detail
202520242022
Fixed Assets£4,587,323£2,950,047£1,441,508
Current Assets£1,689,400£1,049,295£279,090
Debtors£685,828£246,820£119,378
Cash£1,003,572£802,475£159,712
Creditors (< 1 year)£648,129£179,660£575,595
Creditors (> 1 year)£0
Net Current Assets£1,041,271£869,635(£296,505)
Net Assets£1,145,003
Shareholder Funds£5,628,594£3,819,682£1,145,003

Turnover£20,000£0£5,108
Cost of Sales£4,591
Gross Profit£517
Admin Expenses£1,121,034£1,209,693£180,687
Operating Profit(£1,101,034)(£1,144,047)(£180,170)
Profit Before Tax(£1,082,588)(£1,153,316)(£181,380)
Tax£0£13,980£21,818
Profit for Period(£1,082,588)(£1,167,296)(£203,198)

Filings

Filing history not loaded yet. See it on Companies House

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